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VALIDATED

O & Y ENTERPRISE INC

Trust Score

Excellent Why this score?

Company CheckO & Y ENTERPRISE INC · DOT 1166160

2801 E 11TH AVE, HIALEAH, FL, 33013

DOT# 1166160 MC# 547624 Hialeah, Florida 20 years

CARRIER

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3

Power Units

3

Drivers

0

Crashes (24-Month)

$750,000

Insurance

Not Rated

Safety Rating

0

Inspections

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Deep records on this carrier, only on LoadWrap

SMS BASIC Scores→ Safety & Inspections→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Public record

2 events tracked · latest Aug 7, 2026 ↓ Show details ↓

Safety & compliance 2

Aug 7, 2026
Roadside inspection, 2 out-of-service violations.
Oct 9, 2024
REINSTATED MOTOR PROPERTY COMMON CARRIER.

Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameO & Y ENTERPRISE INC

DOT Number1166160

MC Number547624

Entity TypeCarrier

Operating StatusA - Active

LocationHialeah, Florida

Added09/07/2003

MCS-15003/25/2026

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address2801 E 11TH AVE, HIALEAH, FL, 33013

Mailing Address2801 E 11TH AVE, HIALEAH, FL, 33013

Other Companies at This Address

Address2801 E 11TH AVE, HIALEAH, FL 33013

1

Others here

2

Distinct phones

2

Active

Company	DOT	Phone	Status
O & Y ENTERPRISE INC this company	1166160	Sign in	Active
O & Y TANK ENTERPRISE LLC	4578668	Sign in	Active

Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC547624

CommonActive

ContractNot Active

BrokerNot Active

Operating20 years

Operation Classification

Authorized For Hire

SMS BASIC Scores

FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.

Unsafe Driving

measure 0 · 0 insp with violations

Clean

Hours-of-Service Compliance

measure 0 · 0 insp with violations

Clean

Driver Fitness

measure 0 · 0 insp with violations

Clean

Controlled Substances / Alcohol

measure 0 · 0 insp with violations

Clean

Vehicle Maintenance

measure 0 · 0 insp with violations

Clean

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage23,256 miles

Mileage Year2023

VMT SourceMCS-150 Form

Drivers

3

Interstate

0

Intrastate

0

CDL

3

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Equipment

No equipment breakdown on file with FMCSA.

HazMatYes

Safety Summary

Safety RatingNot Rated

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS0.0% avg 20.7%

SmartWay PartnerNo

Insurance

Amount$750,000

Type91X

Effective10/03/2025

CompanyGEICO MARINE INSURANCE COMPANY

Policy #9300216736

Last checked09/14/2026

Quick Facts

StatusActive

TypeCarrier

Fleet3 units

Drivers3

Mileage23,256 mi

Operating20 years

MCS-15003/2026

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Driver Inspections

Total0

Out of Service0

OOS Rate0.0%

National Avg5.5%

Vehicle Inspections

Total0

Out of Service0

OOS Rate0.0%

National Avg20.7%

Safety Trends by Year

Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.

Inspections · red = OOS

2023

2 · 0 OOS -

2024

3 · 0 OOS =

2026

1 · 1 OOS ▲

Crashes

No crashes on record.

Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.

Out-of-Service Summary Last 24 months

Live FMCSA roadside inspections through Aug 2026, 1 inspections, 1 resulted in out-of-service (100% OOS rate).

Vehicle Out-of-Service 2 OOS

Live FMCSA roadside inspection records, refreshed monthly.

Roadside Violations by Safety Category Last 24 months

6 roadside violations across 1 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.

ViolationsOut-of-service

Vehicle Maintenance 4 violations · 4 OOS

Unsafe Driving 2 violations · 0 OOS

Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.

Inspection Records (6)

Date	State	Level	Location	Violations	OOS	Driver Viol	Driver OOS	Vehicle Viol	Vehicle OOS	HazMat
08/07/2026	FL	Walk-Around (Level II)	PALM COAST FL	3	2	1	0	2	2	-	▲Detail
03/01/2024	US	Full (Level I)	FORT LAUDERDALE FL	2	0	0	0	0	0	-	▲Detail
02/14/2024	FL	Walk-Around (Level II)	HIALEAH FL	0	0	0	0	0	0	-	▲Detail
01/18/2024	FL	Full (Level I)	MIAMI FL	1	0	0	0	0	0	-	▲Detail
10/17/2023	FL	Driver-Only (Level III)	US 41	0	0	0	0	0	0	-	▲Detail
10/05/2023	FL	Driver-Only (Level III)	I-75 @ NW 138 ST ON RAMP NB	0	0	0	0	0	0	-	▲Detail

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA08540001	$750,000	12/30/2016	01/31/2017	Replaced
91X	BIPD/Primary	PRAETORIAN INSURANCE COMPANY	PICTX0003538	$1,000,000	12/18/2015	01/20/2016	Cancelled
34	CARGO	PENN-AMERICA INSURANCE COMPANY	PAC6896788	$0	12/09/2010	03/22/2011	Cancelled
91X	BIPD/Primary	THE INSURANCE CO OF THE STATE OF PENNSYLVANIA	SFT 948531802	$750,000	12/05/2010	01/12/2011	Cancelled
91X	BIPD/Primary	THE INSURANCE CO OF THE STATE OF PENNSYLVANIA	SFT 948531801	$750,000	12/05/2009	12/05/2010	Cancelled
34	CARGO	NORTHERN CAPITAL INSURANCE COMPANY	MTCFLNC0900000690	$0	12/05/2009	05/31/2010	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA08540001	$750,000	11/02/2016	11/02/2016	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA08540001	$750,000	11/02/2016	12/30/2016	Cancelled
91X	BIPD/Primary	OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.	BA 069 55 60	$750,000	10/19/2011	06/27/2012	Cancelled
91X	BIPD/Primary	PROGRESSIVE EXPRESS INSURANCE COMPANY	CA987669159	$750,000	10/03/2024	10/03/2025	Replaced
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	R403650/0415	$0	09/29/2005	09/29/2006	Cancelled
91X	BIPD/Primary	AEQUICAP INSURANCE COMPANY	TC015070	$1,000,000	09/28/2005	09/28/2006	Cancelled
91X	BIPD/Primary	AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY	CPA002688	$1,000,000	09/21/2008	05/06/2009	Cancelled
91X	BIPD/Primary	AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY	CPA002688	$1,000,000	09/21/2008	09/21/2008	Replaced
91X	BIPD/Primary	AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY	CPA002688	$1,000,000	09/21/2008	12/10/2008	Cancelled
91X	BIPD/Primary	AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY	CPA002688	$750,000	09/21/2008	09/21/2009	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	0510TTNDKG5855	$0	09/21/2008	09/21/2009	Cancelled
91X	BIPD/Primary	AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY	CPA002688	$1,000,000	09/21/2008	09/21/2008	Replaced
91X	BIPD/Primary	AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY	CPA002688	$1,000,000	09/21/2008	11/21/2008	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	0510TTNDKG5325	$0	09/21/2007	09/21/2008	Replaced
91X	BIPD/Primary	AEQUICAP INSURANCE COMPANY	TC029222	$1,000,000	09/21/2007	09/21/2007	Replaced
91X	BIPD/Primary	AEQUICAP INSURANCE COMPANY	TC029222	$1,000,000	09/21/2007	09/21/2008	Cancelled
91X	BIPD/Primary	AEQUICAP INSURANCE COMPANY	TC029222	$1,000,000	09/21/2007	02/20/2008	Cancelled
91X	BIPD/Primary	AEQUICAP INSURANCE COMPANY	TC029222	$1,000,000	09/20/2007	09/21/2007	Replaced
91X	BIPD/Primary	PRAETORIAN INSURANCE COMPANY	PICTX0003538	$1,000,000	09/17/2015	12/18/2015	Cancelled
91X	BIPD/Primary	OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.	BA0732163	$750,000	09/10/2024	11/16/2024	Cancelled
91X	BIPD/Primary	OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.	BA0732163	$750,000	09/10/2024	10/03/2024	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	PIA08540001	$750,000	07/18/2016	11/02/2016	Cancelled
91X	BIPD/Primary	PRAETORIAN INSURANCE COMPANY	PICTX0003538	$1,000,000	07/10/2015	09/17/2015	Cancelled
91X	BIPD/Primary	PROGRESSIVE EXPRESS INSURANCE COMPANY	CA 1724667	$1,000,000	07/10/2012	05/13/2013	Replaced
91X	BIPD/Primary	OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.	BA 069 55 60	$750,000	06/27/2011	10/19/2011	Cancelled
34	CARGO	PENN-AMERICA INSURANCE COMPANY	PAC6852056	$0	06/10/2010	12/09/2010	Cancelled
91X	BIPD/Primary	OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.	BA0732163	$750,000	05/24/2024	09/10/2024	Cancelled
91X	BIPD/Primary	PRAETORIAN INSURANCE COMPANY	PICTX0003538	$1,000,000	05/18/2016	07/10/2016	Cancelled
91X	BIPD/Primary	PROGRESSIVE EXPRESS INSURANCE COMPANY	CA 1724667	$1,000,000	05/13/2013	07/10/2015	Replaced
91X	BIPD/Primary	PRAETORIAN INSURANCE COMPANY	PICTX0003538	$1,000,000	02/19/2016	05/18/2016	Cancelled
91X	BIPD/Primary	OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.	BA0732163	$750,000	01/31/2024	05/24/2024	Cancelled
91X	BIPD/Primary	OAK RIVER INSURANCE COMPANY	04TRM050531-01	$750,000	01/31/2023	01/31/2024	Cancelled
91X	BIPD/Primary	CONTINENTAL DIVIDE INSURANCE COMPANY	05TRM043062-01	$750,000	01/31/2022	01/31/2023	Cancelled
91X	BIPD/Primary	PROGRESSIVE EXPRESS INSURANCE COMPANY	CA3226596	$750,000	01/31/2021	01/08/2022	Cancelled
91X	BIPD/Primary	OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.	BA0723898	$750,000	01/31/2020	01/31/2021	Replaced
91X	BIPD/Primary	PROGRESSIVE EXPRESS INSURANCE COMPANY	CA 0393553	$750,000	01/31/2019	01/31/2020	Replaced
91X	BIPD/Primary	STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA	WESFL424219-00	$750,000	01/31/2018	01/31/2019	Cancelled
91X	BIPD/Primary	STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA	WESFL318053-00	$750,000	01/31/2017	01/31/2018	Cancelled
91X	BIPD/Primary	PRAETORIAN INSURANCE COMPANY	PICTX0003538	$1,000,000	01/20/2016	02/19/2016	Cancelled
91X	BIPD/Primary	THE INSURANCE CO OF THE STATE OF PENNSYLVANIA	SFT 948531802	$750,000	01/12/2011	03/17/2011	Cancelled
91X	BIPD/Primary	PROGRESSIVE EXPRESS INSURANCE COMPANY	CA03226596	$750,000	01/08/2022	01/31/2022	Replaced

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC547624	COMMON	INVOLUNTARY REVOCATION	11/13/2008	DISCONTINUED REVOCATION	12/10/2008
MC547624	COMMON	INVOLUNTARY REVOCATION	11/08/2010	DISCONTINUED REVOCATION	12/07/2010
MC547624	MOTOR PROPERTY COMMON CARRIER	REINSTATED	11/07/2007	REVOKED	09/28/2009
MC547624	MOTOR PROPERTY COMMON CARRIER	REINSTATED	10/09/2024	-	-
MC547624	COMMON	INVOLUNTARY REVOCATION	10/06/2016	DISCONTINUED REVOCATION	11/03/2016
MC547624	COMMON	INVOLUNTARY REVOCATION	09/22/2011	DISCONTINUED REVOCATION	10/20/2011
MC547624	COMMON	INVOLUNTARY REVOCATION	08/25/2008	DISCONTINUED REVOCATION	09/25/2008
MC547624	MOTOR PROPERTY COMMON CARRIER	REINSTATED	08/02/2012	REVOKED	07/18/2016
MC547624	MOTOR PROPERTY COMMON CARRIER	REINSTATED	07/21/2016	REVOKED	09/17/2024
MC547624	MOTOR PROPERTY COMMON CARRIER	REINSTATED	07/07/2010	REVOKED	12/15/2010
MC547624	MOTOR PROPERTY COMMON CARRIER	REINSTATED	06/30/2011	REVOKED	07/03/2012
MC547624	COMMON	INVOLUNTARY REVOCATION	04/29/2024	DISCONTINUED REVOCATION	05/02/2024
MC547624	MOTOR PROPERTY COMMON CARRIER	GRANTED	04/28/2006	REVOKED	10/04/2006
MC547624	COMMON	INVOLUNTARY REVOCATION	04/09/2009	DISCONTINUED REVOCATION	04/30/2009
MC547624	COMMON	INVOLUNTARY REVOCATION	02/23/2011	DISCONTINUED REVOCATION	03/21/2011
MC547624	MOTOR PROPERTY COMMON CARRIER	REINSTATED	02/08/2010	REVOKED	06/07/2010
MC547624	MOTOR PROPERTY COMMON CARRIER	REINSTATED	01/07/2011	REVOKED	03/23/2011
MC547624	COMMON	INVOLUNTARY REVOCATION	01/04/2024	DISCONTINUED REVOCATION	01/31/2024
MC547624	COMMON	INVOLUNTARY REVOCATION	01/04/2023	DISCONTINUED REVOCATION	01/31/2023
MC547624	COMMON	INVOLUNTARY REVOCATION	01/04/2019	DISCONTINUED REVOCATION	02/01/2019
MC547624	COMMON	INVOLUNTARY REVOCATION	01/04/2018	DISCONTINUED REVOCATION	02/01/2018

No revocation records.

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Trust Score over time and the complete authority and insurance timeline, not just today.

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100/100

Excellent

VERIFIED

Every carrier starts at 100. We subtract points for each missing requirement or risk factor below. Verified means all four core requirements pass.

Score breakdown

100, no deductions

Clean record, the bar stays full at 100.

Verification, 4 core requirements

Active operating authority

FMCSA shows the USDOT registration and authority are active.

Authorized for hire

Holds active for-hire (common or contract) authority.

Active insurance on file

Insurance coverage and carrier are on file with FMCSA.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

Clean record, no deductions. This carrier starts and stays at 100.

How we calculate the Trust Score

Every company starts at 100

We subtract points for each missing requirement or risk factor. Verified means all the core requirements for that company's type pass. Nothing is added back, the score is a deduction model built only on public FMCSA data. No pay-to-play, no opinions.

Requirements differ by company type

Each company is judged fairly on its own FMCSA obligations. Anything that doesn't apply shows as a grey N/A, not required, never a penalty.

Carrier (for-hire)

Operating authority, authorized-for-hire, insurance on file, safety rating.

Broker

Broker authority + $75k surety bond (BMC-84/85). MCS-150 not required (no fleet).

Freight forwarder

FF authority + $75k bond + BOC-3. MCS-150 not required (no trucks).

Private carrier

Active USDOT + MCS-150 + safety. No operating authority / for-hire / insurance filing required (hauls its own goods).

Crashes are scaled, not flat

Crash history is proportional. We don't apply a flat penalty, we scale it to (a) crashes per vehicle in the fleet and (b) the share of those crashes that were fatal. So a big, safe fleet barely moves; a small fleet with many (and fatal) crashes takes a large hit.

0 pts deductedscaled by rate & severityup to −28 pts

Low end

50,000 vehicles + 1 crash → ~0 pts. A huge fleet with very few crashes per vehicle is almost untouched.

High end

5 vehicles + 3 crashes incl. fatal → large deduction (near the −28 cap). Many crashes per truck, fatal-heavy.

Mechanics: deduction is capped at 28 points, weighted roughly 60% on crashes-per-vehicle and 40% on the fatal ratio. Zero crashes = zero deduction. If fleet size is unknown, only crash severity can move the score (conservative).

Out-of-service rate vs. the national average

Driver and vehicle out-of-service rates are measured against the FMCSA national average, not a flat number. A company only takes the deduction when it sits above the national benchmark, for example “Vehicle OOS 37% vs national avg 20.7%”.

Point reference, the full menu

Every factor and exactly how many points it can remove. Knockout factors (they also fail Verification) are marked.

Factor	Points
USDOT / authority not active with FMCSA knockout	−25
Missing operating authority (when required) knockout	−15
No insurance or surety bond on file (when required) knockout	−25
Unsatisfactory safety rating knockout	−30
Conditional safety rating	−12
MCS-150 biennial update overdue (carriers)	−10
Crashes, rate-adjusted (per-vehicle & fatal share)	0 to −28
Driver OOS rate above national average	−5
Vehicle OOS rate above national average	−5
Very new carrier (under 1 year)	−10
Limited operating history (1-3 years)	−6
Moderate operating history (3-5 years)	−3
Operating history unknown	−3
No public phone number	−3
No public email address	−2

All inputs come from public FMCSA records (operating authority, insurance/bond filings, the SAFER/SMS safety profile, crash & inspection reports). If FMCSA updates a record, the score updates with it. For the full deduction table, see the methodology page.

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